Passiv Pod Limited (registration number 10338797) is a private limited company started on 2016-08-19 originating in England. The enterprise has its registered office at 6 Windmill Close Windmill Close, Angmering, Littlehampton BN16 4FN. Passiv Pod Limited operates Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name Passiv Pod Limited
Number 10338797
Date of Incorporation: Fri, 19th Aug 2016
End of financial year: 31 August
Address: 6 Windmill Close Windmill Close, Angmering, Littlehampton, BN16 4FN
SIC code: 74100 - specialised design activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Clive B. (in the company from 19 August 2016). The official register reports 2 persons of significant control, namely: Clive B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Clive B.
19 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Mark P.
19 August 2016 - 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(TM01) 20th April 2023 - the day director's appointment was terminated
filed on: 27th, April 2023 | officers
Free Download (1 page)